"Thus it is said that one who knows the enemy and knows himself will not be endangered in a hundred engagements."
Sun Tzu, The Art of War.

Monday, June 11, 2012

Chicago Man Sentenced to Over Seven Years in Prison for Attempting to Provide Funds to Support al Qaeda in Pakistan

CHICAGO—A Chicago man who personally
provided hundreds of dollars to an alleged terrorist leader with whom he had
met in his native Pakistan, was sentenced today to 7.5 years in federal prison
for attempting to provide additional funds to the same individual after
learning he was working with al Qaeda. The defendant, Raja Lahrasib Khan, a
Chicago taxi driver and native of Pakistan who became a naturalized U.S.
citizen in 1988, pleaded guilty in February to one count of attempting to
provide material support to a foreign terrorist organization, following his
arrest in March 2010.

Khan, 58, of the city’s north side, displayed
“toxic altruism” U.S. District Judge James Zagel said in imposing the 90-month
sentence, followed by lifetime supervised release, in Federal Court in Chicago.
In addition, the judge said it was a “profoundly aggravating factor” that
Khan’s crime occurred after he voluntarily chose to become a naturalized U.S.
citizen.

Although Khan’s actual donations
(approximately $500 to $550) and attempted donation ($1,000) were, relatively
speaking, not incredibly substantial amounts, donations need not be large to be
of assistance to terrorist organizations, the government argued, and the judge
noted as well.

Khan’s plea agreement called for an
agreed sentence of between five and eight years in prison, and it requires Khan
to cooperate with the government in any matter in which he is called upon to
assist through the termination of his sentence and any period of supervised
release.

The sentence was announced by Patrick J.
Fitzgerald, United States Attorney for the Northern District of Illinois, and
Robert D. Grant, Special Agent in Charge of the Chicago Office of the Federal
Bureau of Investigation.

Khan, who was born and resided in the
Azad Kashmir region of Pakistan before immigrating to the United States in the
late 1970s, admitted that he met with Ilyas Kashmiri, a leader of the Kashmir
independence movement, in Pakistan in the early to mid-2000s and again in 2008.
At the time of the second meeting, Khan knew or had reason to believe that
Kashmiri was working with al Qaeda, in addition to leading attacks against the
Indian government in the Kashmir region. During their 2008 meeting, Kashmiri
told Khan that Osama bin Laden was alive, healthy, and giving orders, and Khan
gave Kashmiri approximately 20,000 Pakistani rupees (approximately $200 to
$250), which he intended Kashmiri to use to support attacks against India.

On November 23, 2009, Khan sent
approximately 77,917 rupees (approximately $930) from Chicago to an individual
in Pakistan, via Western Union, and then directed the individual by phone to
give Kashmiri approximately 25,000 rupees (approximately $300). Although Khan intended
the funds to be used by Kashmiri to support attacks against India, he was also
aware that Kashmiri was working with al Qaeda.

In February and March 2010, Khan
participated in several meetings with an undercover law enforcement agent who
posed as someone interested in sending money to Kashmiri to purchase weapons
and ammunition, but only if Kashmiri was working with al Qaeda, as well as
sending individuals into Pakistan to receive military-style training so they
could conduct attacks against U.S. forces and interests. On March 17, 2010, the
undercover agent provided Khan with $1,000, which Khan agreed to provide to
Kashmiri. Khan then gave the funds to his son, who was traveling from the
United States to the United Kingdom, intending to later retrieve the money from
his son in the U.K. and subsequently provide it to Kashmiri in Pakistan.

On March 23, 2010, Khan’s son arrived at
an airport in the U.K. and a search by U.K. law enforcement officials yielded
seven of the 10 $100 bills that the undercover agent had provided to Khan.
After learning of his son’s detention, Khan attempted to end his involvement in
the scheme to provide funds to Kashmiri by requesting an urgent meeting with
another individual who was also present at Khan’s earlier meetings with the
undercover agent. During their meeting, Khan demanded to return the undercover
agent’s funds by providing $800 to this other individual.

The investigation was conducted by the
Chicago FBI Joint Terrorism Task Force, with particular assistance from the
Chicago Police Department, the Illinois State Police, and the Department of
Homeland Security’s U.S. Customs and Border Protection and U.S. Immigration and
Customs Enforcement.

The government is being represented by
Assistant U.S. Attorneys Christopher Veatch and Heather McShain and DOJ trial
attorney Joseph Kaster, of the Counterterrorism Section of the Justice
Department’s National Security Division.